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Mapu Maia Limited

Type: NZ Limited Company (Ltd)
9429042290704
NZBN
5954367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
Current address
Suite 3, 128 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Other (Address For Share Register) & physical & registered & service & shareregister address (Address For Share Register) used since 22 Apr 2016
Po Box 8021
Symonds Street
Auckland 1150
New Zealand
Postal address used since 03 Jul 2019
Suite 3, 128 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Office & delivery address used since 03 Jul 2019

Mapu Maia Limited was started on 22 Apr 2016 and issued a number of 9429042290704. This registered LTD company has been run by 10 directors: Anne Maria Fitisemanu - an active director whose contract began on 14 Apr 2021,
Meleane Burgess - an active director whose contract began on 10 Nov 2022,
Meleane Burguss - an active director whose contract began on 10 Nov 2022,
Maikali Bue Kilioni - an active director whose contract began on 17 Jul 2024,
Feagai Fenunuivao Daisy Lavea - Timo - an active director whose contract began on 17 Jul 2024.
According to our database (updated on 29 May 2025), the company filed 1 address: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mapu Maia Charitable Board Trust (an other) located at Manukau, Auckland postcode 2104. Mapu Maia Limited was classified as "Counselling service nec" (ANZSIC Q879025).

Addresses

Other active addresses

Address #4: Po Box 8021, Newmark, Auckland, 1149 New Zealand

Postal address used from 04 Jul 2023

Address #5: 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 21 Feb 2024

Principal place of activity

Suite 3, 128 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Contact info
64 027 2255180
07 Jul 2020 Phone
bquin@pgf.nz
Email
accounts@mapumaia.nz
12 Jun 2024 nzbn-reserved-invoice-email-address-purpose
bernie.quin@pgf.nz
04 Jul 2022 Email
accounts@pgf.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.mapumaia.nz
07 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Mapu Maia Charitable Board Trust Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Problem Gambling Foundation Of New Zealand
Company Number: 1145653
Grafton
Auckland
1023
New Zealand
Other Problem Gambling Foundation Of New Zealand
Company Number: 1145653
Grafton
Auckland
1023
New Zealand
Other Problem Gambling Foundation Of New Zealand
Company Number: 1145653
Grafton
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Problem Gambling Foundation Of New Zealand
Name
Charitable_trust
Type
1145653
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anne Maria Fitisemanu - Director

Appointment date: 14 Apr 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Apr 2021


Meleane Burgess - Director

Appointment date: 10 Nov 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 10 Nov 2022


Meleane Burguss - Director

Appointment date: 10 Nov 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 10 Nov 2022


Maikali Bue Kilioni - Director

Appointment date: 17 Jul 2024

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 17 Jul 2024


Feagai Fenunuivao Daisy Lavea - Timo - Director

Appointment date: 17 Jul 2024

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 17 Jul 2024


Uesifili Sofe Tuala Unasa - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 17 Jul 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2016


Tevita Hingano - Director (Inactive)

Appointment date: 11 Feb 2022

Termination date: 17 Jul 2024

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 11 Feb 2022


Abba Siale Fidow - Director (Inactive)

Appointment date: 21 Feb 2022

Termination date: 17 Jul 2024

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 21 Feb 2022


Stephanie Uini Tautolo - Director (Inactive)

Appointment date: 11 Feb 2022

Termination date: 05 Jul 2022

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 11 Feb 2022


Richard John Northey - Director (Inactive)

Appointment date: 22 Apr 2016

Termination date: 17 Jun 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Apr 2016

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